2031 Shinkong Steel: Announcement of Key Resolutions from the 2026 Annual General Meeting
Shinkong Steel (2031) announced that its annual general meeting held on May 25, 2026, approved the 2025 financial statements, profit distribution, and board elections. Shareholders will receive a cash dividend of NT$2.5 per share. The company reported 2025 consolidated revenue of NT$16.8 billion and net profit of NT$1.1 billion, with an EPS of NT$3.30.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:16 (133h 44m after Collected)
1. Date of AGM: 2026/05/25
2. Resolution 1: Approval of 2025 profit distribution.
3. Resolution 2: No amendments to the Articles of Incorporation.
4. Resolution 3: Approval of 2025 business report and financial statements.
5. Resolution 4: Election of Directors and Independent Directors. Elected Directors include Su Ming-te, Chang Yu-sheng, Tseng Ming-shan, Yu Chun-hsiung, Su Yu-jung, and Chen Shih-yang. Independent Directors include Weng Jung-sui, Liu Wei-tsung, Hsieh Wen-chen, and Lu Chia-chi.
6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for directors.
7. Other: 2025 consolidated revenue was NT$16.8 billion; net profit was NT$1.1 billion; EPS was NT$3.30. Cash dividends of NT$802,865,853 (NT$2.5 per share) were approved.
2. Resolution 1: Approval of 2025 profit distribution.
3. Resolution 2: No amendments to the Articles of Incorporation.
4. Resolution 3: Approval of 2025 business report and financial statements.
5. Resolution 4: Election of Directors and Independent Directors. Elected Directors include Su Ming-te, Chang Yu-sheng, Tseng Ming-shan, Yu Chun-hsiung, Su Yu-jung, and Chen Shih-yang. Independent Directors include Weng Jung-sui, Liu Wei-tsung, Hsieh Wen-chen, and Lu Chia-chi.
6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for directors.
7. Other: 2025 consolidated revenue was NT$16.8 billion; net profit was NT$1.1 billion; EPS was NT$3.30. Cash dividends of NT$802,865,853 (NT$2.5 per share) were approved.
FAQ
What is Shinkong Steel?
A major steel distribution and processing company in Taiwan.